CRG HEALTHCARE & MEDICAL STAFFING LIMITED

CRG HEALTHCARE & MEDICAL STAFFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRG HEALTHCARE & MEDICAL STAFFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10704635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRG HEALTHCARE & MEDICAL STAFFING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRG HEALTHCARE & MEDICAL STAFFING LIMITED located?

    Registered Office Address
    33 Soho Square
    W1D 3QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRG HEALTHCARE & MEDICAL STAFFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CRG HEALTHCARE & MEDICAL STAFFING LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for CRG HEALTHCARE & MEDICAL STAFFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Change of details for Health Care Resourcing Group Limited as a person with significant control on Apr 03, 2017

    2 pagesPSC05

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian James Munro as a director on Mar 27, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Director's details changed for Mr Jamie Benjamin Webb on Dec 05, 2019

    2 pagesCH01

    Change of details for Health Care Resourcing Group Limited as a person with significant control on Oct 01, 2021

    2 pagesPSC05

    Director's details changed for Mr Ian James Munro on Jun 21, 2021

    2 pagesCH01

    Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to 33 Soho Square London W1D 3QU on Oct 14, 2021

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Registration of charge 107046350002, created on Nov 22, 2019

    39 pagesMR01

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Change of details for Castlerock Recruitment Group Limited as a person with significant control on Jun 18, 2018

    2 pagesPSC05

    Who are the officers of CRG HEALTHCARE & MEDICAL STAFFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Jamie Benjamin
    Soho Square
    W1D 3QU London
    33
    England
    Director
    Soho Square
    W1D 3QU London
    33
    England
    EnglandBritish182754140007
    MUNRO, Ian James
    Soho Square
    W1D 3QU London
    33
    England
    Director
    Soho Square
    W1D 3QU London
    33
    England
    United KingdomBritish131756290009
    RAMUS, Tristan Nicholas
    Kings Drive
    Kings Business Park
    L34 1BH Prescot
    8 Tiger Court
    Merseyside
    England
    Director
    Kings Drive
    Kings Business Park
    L34 1BH Prescot
    8 Tiger Court
    Merseyside
    England
    EnglandBritish86962150004

    Who are the persons with significant control of CRG HEALTHCARE & MEDICAL STAFFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Square
    W1D 3QU London
    33
    England
    Apr 03, 2017
    Soho Square
    W1D 3QU London
    33
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06357982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0